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FRESHWILD LIMITED

Company number 04555609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2003 363s Return made up to 07/10/03; full list of members
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2003 123 Nc inc already adjusted 08/04/03
24 Apr 2003 88(2)R Ad 08/04/03--------- £ si 10000@1=10000 £ ic 90/10090
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2002 395 Particulars of mortgage/charge
02 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 288a New director appointed
01 Nov 2002 225 Accounting reference date shortened from 31/10/03 to 30/04/03
01 Nov 2002 88(2)R Ad 25/10/02--------- £ si 89@1=89 £ ic 1/90
01 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:deed/charge 24/10/02
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New secretary appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 287 Registered office changed on 24/10/02 from: 1 mitchell lane bristol BS1 6BU
18 Oct 2002 288b Secretary resigned
18 Oct 2002 288b Director resigned
07 Oct 2002 NEWINC Incorporation